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Primary Area of Expertise

Fraud Investigations

Expert Witness Profile

Expert witness and forensic investigator, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients in bet-the-company litigation. Lee is recognized in global venues for his expertise in financial forensics, information and corporate governance, class action defense, and commercial damages. Lee is a guest commentator on national news addressing topics including Ponzi schemes, SEC investigations and cyber security issues.

Lee is a specialist in bet-the-company litigation. Scores of Fortune500 clients have relied upon his expertise and demonstrated ability to help their attorneys prevail.


Education & Licenses

CFE, CMC, Licensed Private Investigator